HOLT PRODUCTS LIMITED

Company number 00305218

Date	Type	Description	View / Download
11 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
10 May 2017	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 889,220	(6 pages)
11 Apr 2016	TM01	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016	(2 pages)
02 Apr 2016	MR04	Satisfaction of charge 2 in full	(9 pages)
02 Apr 2016	MR04	Satisfaction of charge 3 in full	(10 pages)
12 Aug 2015	AP01	Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Keith Alan Zar as a director on 31 July 2015	(1 page)
27 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 889,220	(6 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 889,220	(6 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
07 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(6 pages)
12 Nov 2012	AP01	Appointment of Keith Alan Zar as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Andrew Holland as a director	(1 page)
12 Nov 2012	AP01	Appointment of Michael Christopher Meehan as a director	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AP01	Appointment of Steven James Rudd as a director	(2 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(41 pages)
19 Aug 2011	TM01	Termination of appointment of Andrew Holland as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Steven Rudd as a director	(2 pages)